ARQIVA GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Peter Charles (1982-05) M 42 DirDirector 2016-06-24 2017-09-17
DirDirector 2017-09-17 2021-12-09
2 Aikman, Elizabeth Jane F 59 DirDirector 2018-07-23 2019-05-15
3 Ansell, Clive Roderic M 67 DirDirector 2013-02-28 2016-12-06
4 Beckley, Edward Thomas M 49 DirDirector 2013-02-28 2015-07-01
5 Beeton, Jeremy John M 71 DirDirector 2013-05-23 2014-06-09
6 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
7 Braithwaite, Mark William M 59 DirDirector 2014-06-10 2022-05-13
8 Carrier, Alain M 57 DirDirector 2013-02-28 2014-10-02
9 Chintamaneni, Deepu 45 DirDirector 2014-10-02 2018-11-30
10 Cresswell, John Harold M 63 DirDirector 2013-02-28 2015-08-01
11 Dangeard, Franck Emmanuel M 66 DirDirector 2018-09-10 2021-07-01
12 Darcey, Michael William M 59 DirDirector 2018-09-10
13 Davis, Sally Margaret F 71 DirDirector 2015-07-15 2023-01-31
14 Dollman, Paul Bernard M 68 DirDirector 2016-12-06 2018-09-10
15 Donovan, Paul Michael (1958-06) M 66 DirDirector 2018-09-10 2022-05-31
DirDirector 2022-07-01
16 Douglas, Peter Gray M 77 DirDirector 2013-02-28 2015-07-31
17 Fetter, Daniel Karl M 48 DirDirector 2013-02-28 2013-05-09
18 Fieguth, Maximilian Jacob M 38 DirDirector 2018-11-30 2021-12-09
DirDirector 2022-12-06
19 Healey, Martin Robert M 51 DirDirector 2018-04-23 2021-01-12
20 Jaguin, Arnaud M 42 DirDirector 2022-12-05 2023-11-16
DirDirector 2023-12-06
21 Johnsen, Thorsten Philip-Stuart M 52 DirDirector 2022-10-31 2022-11-21
22 Jones, Timothy John Alexander (1981-12) M 43 DirDirector 2019-05-15 2020-10-24
23 Kaushiva, Prakul (1978-05) 46 DirDirector 2013-05-09 2015-07-31
24 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01
25 King, Neil Edmund M 61 DirDirector 2017-04-05 2022-10-18
26 Kottering, Andreas Hermann M 61 DirDirector 2013-02-28 2014-10-02
27 Leith-Smith, Susana Durante Teixeira Gomes F 47 DirDirector 2022-05-13
28 Longhurst, Scott Robert James M 57 DirDirector 2023-02-01
29 Luckey, Nathan Andrew M 45 DirDirector 2013-02-28 2020-08-04
DirDirector 2021-07-01 2022-06-30
30 Macleod, Andrew James (1957-05) M 67 DirDirector 2023-07-01
31 Massidda, Diego M 59 DirDirector 2023-11-16
32 Moses, Philip David M 60 DirDirector 2013-02-28 2016-06-01
33 Mullins, Paul Meyrick M 51 DirDirector 2014-10-02 2017-09-17
34 Ogier, Batiste Thomas Degaris M 44 DirDirector 2021-01-12 2022-10-18
35 Parton, Michael William John M 70 DirDirector 2015-04-01 2023-02-01
36 Perusat, Marc Michel M 59 DirDirector 2013-02-28 2013-04-07
37 Postgate, Matthew M 50 DirDirector 2022-11-17
38 Rankmore, Victoria Jane F 44 DirDirector 2012-09-19 2013-02-28
39 Seymour, Christian M 60 DirDirector 2013-02-28 2023-01-17
40 Shore, Leonard Peter M 74 DirDirector 2013-02-28 2015-03-27
41 Solomon, Liliana 60 DirDirector 2016-06-01 2018-06-30
42 Stirton, David (1988-01) M 36 DirDirector 2023-02-02
43 Wall, Robert Boyd Pierre M 45 DirDirector 2013-02-28 2016-06-24
44 Walsh, Damian John M 71 DirDirector 2013-02-28 2018-09-10
45 Wamsteker, Adrianus Cornelia 58 DirDirector 2013-02-28 2014-08-29
46 West, Sean Allan M 47 DirDirector 2019-05-15

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